SOILS (HS) LTD
KINGSWOOD HIGNELL HORTICULTURAL SUPPLIES LIMITED UNIQUESCENE LIMITED

Hellopages » Gloucestershire » Stroud » GL12 8RU

Company number 03505422
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 54 HILLESLEY ROAD, KINGSWOOD, GLOS, GL12 8RU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Josephine Fifield as a director on 20 July 2016; Termination of appointment of David Fifield as a director on 20 July 2016. The most likely internet sites of SOILS (HS) LTD are www.soilshs.co.uk, and www.soils-hs.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. The distance to to Cam & Dursley Rail Station is 6.6 miles; to Stonehouse Rail Station is 9.3 miles; to Stroud (Glos) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soils Hs Ltd is a Private Limited Company. The company registration number is 03505422. Soils Hs Ltd has been working since 05 February 1998. The present status of the company is Active. The registered address of Soils Hs Ltd is 54 Hillesley Road Kingswood Glos Gl12 8ru. The company`s financial liabilities are £138.37k. It is £73.66k against last year. The cash in hand is £146.98k. It is £111.92k against last year. And the total assets are £372.96k, which is £169.32k against last year. FIFIELD, Wayne is a Director of the company. Secretary FIFIELD, David has been resigned. Secretary PLATFORD, Sally-Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FIFIELD, David has been resigned. Director FIFIELD, Josephine has been resigned. Director PEARCE, Kenneth John has been resigned. Director PLATFORD, Neil George has been resigned. Director PLATFORD, Sally-Ann has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


soils (hs) Key Finiance

LIABILITIES £138.37k
+113%
CASH £146.98k
+319%
TOTAL ASSETS £372.96k
+83%
All Financial Figures

Current Directors

Director
FIFIELD, Wayne
Appointed Date: 01 September 2007
49 years old

Resigned Directors

Secretary
FIFIELD, David
Resigned: 20 July 2016
Appointed Date: 01 September 2007
Secretary
PLATFORD, Sally-Ann
Resigned: 31 August 2007
Appointed Date: 05 February 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 February 1998
Appointed Date: 05 February 1998
Director
FIFIELD, David
Resigned: 20 July 2016
Appointed Date: 01 September 2007
83 years old
Director
FIFIELD, Josephine
Resigned: 20 July 2016
Appointed Date: 01 September 2007
82 years old
Director
PEARCE, Kenneth John
Resigned: 30 November 2001
Appointed Date: 05 February 1998
74 years old
Director
PLATFORD, Neil George
Resigned: 31 August 2007
Appointed Date: 05 February 1998
73 years old
Director
PLATFORD, Sally-Ann
Resigned: 31 August 2007
Appointed Date: 05 February 1998
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Wayne Fifield
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SOILS (HS) LTD Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Jul 2016
Termination of appointment of Josephine Fifield as a director on 20 July 2016
20 Jul 2016
Termination of appointment of David Fifield as a director on 20 July 2016
20 Jul 2016
Termination of appointment of David Fifield as a secretary on 20 July 2016
23 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 65 more events
16 Mar 1998
New director appointed
16 Mar 1998
New director appointed
16 Mar 1998
Ad 05/02/98--------- £ si 2@1=2 £ ic 2/4
16 Mar 1998
Registered office changed on 16/03/98 from: 16 churchill way cardiff CF1 4DX
05 Feb 1998
Incorporation

SOILS (HS) LTD Charges

27 August 2015
Charge code 0350 5422 0003
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 May 2005
Debenture
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1998
Mortgage debenture
Delivered: 15 April 1998
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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